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Managing Director: Heinrich Elberg · Change of headquarters: Elfo-Möbel GmbH · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb14 May 2007 German Trade Register Announcements, Germany (09/05/2007)

Overview

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Elfo-Möbel GmbH, Melle (
Unnamed street ??, 49328 Melle, Germany
). GmbH. Partnership agreement of September 29, 1992, amended several times. The shareholders' meeting of February 26, 2007 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Rödinghausen (previously Amtsgericht Bad Oeynhausen HRB 6627) to Melle. Subject: Wholesale and retail trade of consumer goods of all kinds in particular furniture. Share capital: EUR 26,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Elberg, Heinrich, industrial clerk, Melle, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Elfo-Möbel GmbH, Melle, Germany.